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Companies/05288623

Lickpenny Limited

Private Limited Company · Guildford

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-21 · No cessation recorded

Source record 131311326
Show 3 ceased records
AR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-14 · Ceased 2024-08-21

Source record 122245746
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-14 · Ceased 2024-08-21

Source record 122265848
AR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-04-14

Source record 129086433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MP
Mark PearsonCurrent secretary
Appointed 2024-08-21 · 2 yrs
+4 others
MP
Mark PearsonCurrent director
Appointed 2024-08-21 · 2 yrs · Finance Director
+15 others
NL
Nicholas LomasCurrent director
Appointed 2024-08-21 · 2 yrs · Ceo
+7 others
Show 7 historical appointments
JR
John ReynoldsResigned director
Resigned 2017-08-09 · 7 yrs · Director
AR
Andrew ReynoldsResigned director
Resigned 2017-08-09 · 7 yrs · Director
PR
Pamela ReynoldsResigned secretary
Resigned 2014-03-24 · 10 yrs
TR
Tina ReynoldsResigned secretary
Resigned 2005-11-18 · 8 yrs
Resigned 2004-11-17
YR
Yvonne ReynoldsResigned secretary
Resigned 2004-11-17 · 1 yr
AR
Arthur ReynoldsResigned director
Resigned 2004-11-17 · 12 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active